Dario Zargaran Florez, MFIA

Analista de Riesgos Financieros y Actuarial at Santander Vida Seguros y Reaseguros S.A. y Santander Generales Seguros y Reaseguros S.A.
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Contact Information
Location
Colmenar Viejo, Community of Madrid, Spain, ES
Languages
  • Español Native or bilingual proficiency
  • Português Full professional proficiency
  • Inglés Professional working proficiency

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Experience

    • Analista de Riesgos Financieros y Actuarial
      • Mar 2023 - Present
    • Spain
    • Business Consulting and Services
    • 400 - 500 Employee
    • Aquanima Procurement Analyst II (SCIB) - Santander Corporate & Investment Banking
      • Feb 2022 - Mar 2023

      Part of the HQ negotiation team, in the categories of Investment for Santander Corporate and Investment Banking (SCIB) and carry out the following activities:-Leading negotiation processes, including elaboration and management of RFI, RFQ, and RFP documents and processes.-Analysis and comparison of different offers and creation of reports for the clients.-Suppliers management, including research, communication, and commercial terms negotiation.-Risk and contract management with the different legal department attorneys.-Disclosure of information and communication between different departments.-Elaboration of documents such as category books, white papers, and best practices. Show less

    • VRAC. Analísta Riesgo de Proveedores Portugal - Banco Santander
      • Sep 2019 - Feb 2022

      Supplier risk analysis and certification for the different grographies within The Santander Group ( Spain, Portugal).- Legal- Finance- Money Laundering / Compliance- Reputational- Fiscal - ESG / Responsible BankingReporting and Control.Global projects implementation, operations compliance, data extraction and objectives definition.- VBA, Excel, PowerPoint, Power BI, SAP, Ariba, Jira, Factiva DowJones, Informa, RepRisk.

    • Servicios Compartidos Gestion Riesgo de Proveedores - Banco Santander
      • Feb 2019 - Sep 2019

      CybersecurityBCPData ProtectionPhysical SecurityFacilitiesIdentify trends and opportunities for growth through analysis of complex data sets.Evaluate organizational methods and provide source-to-target mappings and information-model specification documents for data sets.Create best-practice reports based on data mining, analysis and visualization.Evaluate internal systems for efficiency, problems, and inaccuracies, developing and maintaining protocols for handling, processing, and cleaning data.Work directly with management and users to gather requirements, provide status updates, and build relationships.Python & Excel expertise Show less

    • Spain
    • Wellness and Fitness Services
    • 100 - 200 Employee
    • Técnico Deportivo
      • Dec 2018 - Apr 2021
    • New Zealand
    • Wellness and Fitness Services
    • Gestor Financiero
      • Jul 2018 - Dec 2018
    • Education Administration Programs
    • 1 - 100 Employee
    • Tecnico Deportivo
      • Sep 2010 - Jun 2018
    • Area Operaciones y Finanzas.
      • Apr 2016 - Aug 2016

Education

  • Instituto BME
    Certificación MFIA
  • Instituto BME (Bolsas y Mercados Españoles) - Grupo BME
    Máster en Mercados Financieros e Inversiones Alternativas
    2021 - 2022
  • Faculdade FAEL
    Master Gestão Financiera, Administração de Empresas
    2018 - 2019
  • Universidad Complutense de Madrid
    Grado en Administración y Dirección de Empresas
    2012 - 2015
  • ISEG - Lisbon School of Economics & Management
    Licenciatura, Gestão
    2016 - 2017
  • Escuela de Negocios y Dirección
    Curso Especialización en Finanzas Corporativas, Administração de Empresas
    2019 - 2019

Community

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